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Entities
MR GURINDER SINGH DHILLON
unknown
Individual
MR GURINDER SINGH DHILLON is an individual. Holds positions at SUPREME SUPPLY LTD, AFFIRMATIVE ASSETS LIMITED, BALADA GROUP LTD, AMGH CAPITAL LTD, and BALADA GROUP HOLDINGS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUPREME SUPPLY LTD
SHAREHOLDER
🇬🇧 AFFIRMATIVE ASSETS LIMITED
SHAREHOLDER
🇬🇧 AFFIRMATIVE ASSETS LIMITED
DIRECTOR
🇬🇧 BALADA GROUP LTD
DIRECTOR
🇬🇧 SUPREME SUPPLY LTD
DIRECTOR
🇬🇧 AMGH CAPITAL LTD
DIRECTOR
🇬🇧 BALADA GROUP HOLDINGS LIMITED
DIRECTOR